2019-06-10 14:23:00
Acts of the President of Ukraine
Decree of the President of Ukraine as of 30.09.2004 № 1156 "On participation of Ukraine in Eurasian group on counteraction to the legalization of criminal proceeds and terrorist financing"
(pdf, 218.5 kB)
Decree of the President of Ukraine as of 22.07.2003 № 740 "On measures aimed at development of the system for counteraction to legalization (laundering) of proceeds from crime and terrorism financing"
(pdf, 139.8 kB)
